Updated at 16 May 2024
Panama
Corporations and Foundations
KAUPALOKI HOLDING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
16/05/24
Document submitted
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16/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
22/12/23
Document submitted
Related members (10)
Related members (10)
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JAIME PADILLA GONZALEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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PADILLA Y ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1808)
Related organizations (1808)
Other organizations with which this organization shares directors and dignitaries.
BLOOMING GROUP OF INVESTORS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1979
Related members: 7
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JIGWOOD INTERNATIONAL CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1979
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1979
Related members: 7
|
General index
KAUPALOKI HOLD...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAUPALOKI HOLD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KAUPALOKI HOLD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
KAUPALOKI HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAUPALOKI HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KAUPALOKI HOLD...
Organizacion actualizada